WERCO
Board
3 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 01-01-2023
managing director in office according to the deed of 18-08-2023
6-year term from 2024
earlier director, until 11-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles)
since 01-01-2023
6-year term from 2024
earlier director, until 11-01-2024
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-01-2023
managing director in office according to the deed of 18-08-2023
6-year term from 2024
earlier director, until 11-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
Mandates through the years
4 names, the dashed line is todayThenaers Koen
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Willems Paul
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Verlinde Martine
Director (not named in the articles)
Director (not named in the articles)
Stefaan Vandaele
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Thenaers Koen
- Director (not named in the articles), from 01-01-2017 to 11-01-2024
- Managing director, since before 01-01-2023
- Director (not named in the articles), since before 11-01-2024
- Willems Paul
- Director (not named in the articles), from 01-01-2017 to 11-01-2024
- Managing director, since before 01-01-2023
- Director (not named in the articles), since before 11-01-2024
- Verlinde Martine
- Bestuurder ad interim, appointed by deed of 10-06-2021, until 11-01-2024
- Director (not named in the articles), since before 11-01-2024
- Stefaan Vandaele
- Managing director, until 17-03-2021
Control
99.99%
This company
WERCO
Equity €2.3m
Profit €64,015 in 2025
Capital
- Capital
- €520,576.40
- Shares
- 21,000
- Contribution per share
- €24.79
- Equity per share
- €108 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PLUS-VALUES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 11:00